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AERISTECH LIMITED

Company number 05700703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 MR01 Registration of charge 057007030004, created on 29 April 2024
29 Feb 2024 MR04 Satisfaction of charge 057007030003 in full
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2024 CS01 Confirmation statement made on 9 November 2023 with updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 TM01 Termination of appointment of Duncan James Mackay Kerr as a director on 27 September 2023
23 Aug 2023 TM02 Termination of appointment of Lyndsey Emma Green as a secretary on 30 June 2023
15 May 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 14,411.469
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 14,408.469
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 14,404.105
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 14,354.105
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 14,294.105
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 14,290.469
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 14,230.469
09 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 September 2022
  • GBP 14,186.576
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 14,186.553
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 14,186.365
30 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 14,166.365
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 14,166.365
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 14,169.135